ANAVON HOLDINGS LIMITED
LONDON INTERCEDE 2149 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05934594
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Biif Corporate Services Limited as a director on 17 March 2016. The most likely internet sites of ANAVON HOLDINGS LIMITED are www.anavonholdings.co.uk, and www.anavon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anavon Holdings Limited is a Private Limited Company. The company registration number is 05934594. Anavon Holdings Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Anavon Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. DOBERMAN, Jonathan Peter is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director MCDONAGH, John has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 19 December 2006
Director
CAVILL, John Ivor
Appointed Date: 01 June 2012
52 years old
Director
DOBERMAN, Jonathan Peter
Appointed Date: 17 March 2016
47 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 13 September 2006
Director
CLARKE, Laurence Seymour
Resigned: 01 June 2012
Appointed Date: 19 March 2009
53 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 19 December 2006
55 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 19 December 2006
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 17 March 2016
Appointed Date: 31 March 2009
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 19 December 2006
Appointed Date: 13 September 2006
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Elbon Holdings (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANAVON HOLDINGS LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Termination of appointment of Biif Corporate Services Limited as a director on 17 March 2016
17 Mar 2016
Appointment of Mr Jonathan Peter Doberman as a director on 17 March 2016
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000
...
... and 67 more events
04 Jan 2007
Secretary resigned;director resigned
04 Jan 2007
Director resigned
29 Dec 2006
Particulars of mortgage/charge
20 Dec 2006
Company name changed intercede 2149 LIMITED\certificate issued on 20/12/06
13 Sep 2006
Incorporation

ANAVON HOLDINGS LIMITED Charges

19 June 2015
Charge code 0593 4594 0007
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
19 December 2014
Charge code 0593 4594 0006
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: N/A…
28 July 2011
Debenture
Delivered: 10 August 2011
Status: Satisfied on 7 September 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Supplemental deed to debenture dated 23 december 2005 and
Delivered: 22 May 2009
Status: Satisfied on 7 September 2015
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Supplemental deed to debenture dated 23 december 2005
Delivered: 28 December 2007
Status: Satisfied on 7 September 2015
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties
Description: Fixed and floating charges over the undertaking and all…
9 November 2007
Supplemental deed to debenture dated 23 december 2005
Delivered: 23 November 2007
Status: Satisfied on 7 September 2015
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: First fixed charge the accounts and all monies standing to…
21 December 2006
Supplemental deed to debenture dated 23 december 2005
Delivered: 29 December 2006
Status: Satisfied on 7 September 2015
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties(The Security Trustee)
Description: By way of first fixed charge the accounts the receivables…

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